Showing results for:

#fraud

Woman arrested in R1million investment fraudulent scheme

Masabata Mkwananzi|Updated

RAF CEO Collins Letsoalo Hailed as a Hero for Taking a Stand Against Legal System Abuses and “Thuggish Attorneys”

Masabata Mkwananzi|Published

How R50m Covid-19 hospital renovations ballooned to R500m

Loyiso Sidimba|Published

Former Joburg State attorney blames subordinates for R32 million fraud

Loyiso Sidimba|Published

Department of Home Affairs detains Anabela Rungo amid residency fraud investigation

Anita Nkonki|Published

Financial scams surge in January as South Africans face post-holiday strain

Hope Mafu|Published

Murder couple cashed-in on insurance money, to be sentenced

Zelda Venter|Published

Public Works CFO nabbed with 680k in car

Siyabonga Sithole|Published

Former Joburg mayor Kabelo Gwamanda's fraud case postponed to January

Siyabonga Sithole|Published

JMPD Durban all white party included retired officers amid investigations

Hope Mafu|Published

Fraud case against SAFA president Danny Jordaan postponed to next week

Anita Nkonki|Published

Investigation launched into JMPD officers’ misuse of state resources

Hope Mafu|Published

RAF puts foot down on fraudulent claims

Zelda Venter|Published

SIU seeks Lotteries proclamation amendment after new allegations

Mayibongwe Maqhina|Published

Arrests made in major OTP scam operation by MTN and SAPS

Ntombi Nkosi|Published

EFF Slams SAFA president Danny Jordaan over fraud allegations after arrest

Mashudu Sadike|Published

Former government official hauls bank giant to court over alleged fraud

Don Makatile|Published

SAFA president Danny Jordaan and co-accused granted bail amid fraud allegations

Ntombi Nkosi|Published

Calls for Danny Jordaan to step down amid serious fraud investigations

Ntombi Nkosi|Published

Director found guilty of fraud in R8. 7 million Health Department scam

Hope Mafu|Published

Calls for investigation following Gwamanda’s dismissal as MMC for Community Development

Siyabonga Sithole|Published

Man arrested for R2 million coltan mining scam in South Africa

Jonisayi Maromo|Published

DA challenges legitimacy of Sandton Drive name change submissions

Hope Mafu|Published

Nedbank fraud case: 14 accused in court over R157 million theft

Siyabonga Sithole|Published

Beware of online fraudsters this festive season

Philani Makhanya|Published